Data is available in abundance today and comes in all shapes and sizes, however generating insights and revealing patterns from a data set is a different ball game which usually requires a data analytics team. This problem magnifies even further when data sets are inherently complex, such as trade data or transaction data.

Meet AMALIA, Risiko’s in-house Financial Threat detection platform created by award winning thought leaders. AMALIA is easy to use and can be operated by regular employees without the need for data analysts.

What can you do with AMALIA?

• Perform intuitive data analytics by writing complex data query in plain English. Highly suitable for non-tech savvy investigators. 
• Gain insights into a criminal’s activity by searching millions of records in multiple data files all at once!
• Simplify the most complex setup of obfuscated company and people networks at the click of a button.
• Perform investigation on your own set of proprietary data using it’s powerful data analytics engine.
• Highlights if an entity is involved in sanctions. From here you can quickly progress further:
  • Dive deeper into persons of interest
  • Find the criminal’s accomplices 
• Gives you access to 300 million+ global company records in it’s database. 
• Simplifies collaboration effort among a group of investigators using the case management feature.
• Gives you access to knowledge library of red flags and their detection queries in plain English.

Why AMALIA?

AMALIA solves several pain points:

• Most systems and data today are complex in nature. Utilizing data analysts is cumbersome and a lengthy process for an investigator to reach at desired result.
• Investigators have the subject matter expertise but are dependent on a technical team to perform analytics on the data in a very specific fashion, this often leads in communication gaps and undesired results

AMALIA puts the investigator back in the driver's seat where one can perform advanced analytics on any set of data with the help of easy to write rules.

AMALIA helps investigators gain insights into complex data sets within hours rather than months!

Data Ingestion

Our distinctive data preparation module makes it easier and faster to ingest data. Months of repetitive data prep work can be saved!  We connect structured and unstructured data from a variety of sources.

Advanced Data Analytics

​Through advanced analytics we focus on suspicious behaviors as our algorithms are set to detect known financial crime patterns and identify anomalies that indicate illegal activities. And all this can be performed by rules written in plain English.
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Deeper insights with ZERO Hassle and FAST!

Network Builder

Discover non-obvious relationships through network analysis to understand the relations across global networks of entities, individuals, transactions and behaviors to uncover rings of collusive criminals.

Designed to scale

Actionable Outcome

Entity Resolution

Managing, analyzing and integrating large amounts of data using Dynamic Entity Resolution Technology ensure you to recognize and connect entities and individuals from different data sources and formats. 

Differences in spelling, letter twisters and phonetic spelling makes recognizing the same individual difficult.
Our advanced technology was originally developed for intelligence and law enforcement agencies.​

Typologies

We host the world’s most comprehensive library of financial crime typologies. Experts have translated theory into algorithms for data sets ready to be used by our clients. No more keeping PDFs and wondering what to do. We have algorithms ranging from regulatory demands to detecting Human Trafficking.